Money Laundering

Investigations Financial Crimes Cryptocurrency Legal Proceedings Drug Trafficking Fraud Terrorism Financing Enforcement Directorate Illegal Activities Conspiracy

DOJ Weighs Criminal Charges Against Dragonfly Capital Partners in Tornado Cash Case

Prosecutors disclosed in open court that they are weighing charges against general partners after sealing that discussion from the transcript

Judge Bars Sanctions and Van Loon Verdict From Roman Storm’s Tornado Cash Trial

Mumbai Court Seeks Explanation From Arthur Road Jail Over Denial of Jain Food

ALERT Dismantles Southern Alberta Drug Network, Charges Nine Suspects

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

Madras High Court Says ED Has No Authority to Seal Locked Premises in TASMAC Probe

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

ED Charges Pakistani National with Forging Indian IDs and Laundering Rs60 Crore

German Customs Seize €124,000 Hidden in Refrigerator at Reitzenhain Crossing

Cryptocurrency-Linked Suspicious Activity Reports at FIU Hit Record Level

AFP Seizes $21 Million in Assets, Charges Four Over Queensland Laundering Scheme

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Nigerian drug trafficker arrested in Hyderabad with ₹1.25 crore in cocaine and ecstasy

Operation Churruca Dismantles Largest Drug and Money Laundering Network in Valladolid

East London Forgery Ring Leaders Sentenced to Six Years for Fake Driving Licence Scheme

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

Supreme Court Advances Review of PMLA Verdict, Sets Final Hearing for August

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Singapore Ministers Deny Personal Ties to Convicted Money Launderer Su Haijin

Iqbal Kaskar Acquitted in Final Extortion Case by Mumbai Court